1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes (Vote)

August 21, 2008

K. Gresham

3.

Urgency Votes (Possible Vote)       

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment

K. Gresham

4.

TAC and Board Reports

K. Gresham

5.

Project Update and Summary of Project Priority List (PPL) Activity to Date

T. Anderson

6.

Review of Recommendation Report, Impact Analysis and Cost/Benefit Analysis (Vote)

PRR769, EECP Media Appeal Change

NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information.

NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS

NPRR124, Resource Node Updated Definitions

NPRR128, Combined Cycle Power Blocks with Multiple Voltage Interconnections

NPRR129, Section 15, Synchronization of Zonal Protocols

NPRR131, Ancillary Service Trades with ERCOT

NPRR134, Section 7 Cleanup

NPRR138, Credit Monitoring and Management Reports

NPRR144, Five RUC Deployments Needed Before Requiring Verifiable Costs

7.

Review of Protocol Revision Requests (PRRs) Language (Vote)
PRR754, Resource Settlement Due to Forced Transmission Outage

PRR770, Deletion of UFE Analysis Zone Language

PRR771, Ramp Rate Limitation of 10% per minute of On-Line Capacity for Wind-powered Generation ResourcesPRR765, Time of Use Revisions

PRR773, Setting the LSL Requirement for WGRs

PRR774, Treatment of Financial Information as Confidential

PRR775, Change the Name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)

8.

Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote)

NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters

NPRR139, ACL, EAL, FCE Calculation Updates 

NPRR142, EECP Media Appeal Change

NPRR143, Section 9.9.1, Invoice Recipient Payment to ERCOT for the CRR Auction

NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation

NPRR146, ICCP Telemetry Information Submittals

NPRR147, DAM Short Pay Charges

NPRR148, Treatment of Financial Information as Confidential

NPRR150, Responsive Reserve Service Offer Floor

NPRR151, Clarify Definition of a Generator Output Breaker in the Outage Scheduler

The following NPRRs have not yet been reviewed by TPTF and are subject to referral to TPTF by PRS:

NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)

NPRR152, References to Section 22 Attachments

9.

Notice of Withdrawal

10.

Update on Nodal Documents Without Defined Owners

K. Gresham

11.

Other Business

Market Participant Survey Action Items

12.

Adjourn

13.

Future PRS Meetings

• October 21, 2008
• November 20, 2008